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Kier Minerals Limited

Kier Minerals Limited is an active company incorporated on 12 February 1987 with the registered office located in Salford, Greater Manchester. Kier Minerals Limited was registered 38 years ago.
Status
Active
Active since 34 years ago
Company No
02099531
Private limited company
Age
38 years
Incorporated 12 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01767640111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Feb 1970
Kier Holdings Limited
PSC
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Mutual Companies
Kier Integrated Services Limited
Mr Paul Robert Jackson and Basil Christopher Mendonca are mutual people.
Active
McNicholas Construction (Holdings) Limited
Mr Paul Robert Jackson and Basil Christopher Mendonca are mutual people.
Active
Kier Infrastructure And Overseas Limited
Mr Paul Robert Jackson and Basil Christopher Mendonca are mutual people.
Active
McNicholas Construction Services Limited
Basil Christopher Mendonca and Mr Paul Robert Jackson are mutual people.
Active
Kier National Limited
Mr Paul Robert Jackson and Basil Christopher Mendonca are mutual people.
Active
Kier Integrated Services Group Limited
Basil Christopher Mendonca and Mr Paul Robert Jackson are mutual people.
Active
Kier Integrated Services (Holdings) Limited
Basil Christopher Mendonca and Mr Paul Robert Jackson are mutual people.
Active
Clearbox Limited
Basil Christopher Mendonca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.62M
Increased by £129K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.62M
Decreased by £412K (-10%)
Total Liabilities
-£112K
Decreased by £14K (-11%)
Net Assets
£3.51M
Decreased by £398K (-10%)
Debt Ratio (%)
3%
Decreased by 0.03% (-1%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Derek Mark Harrington Resigned
2 Years 3 Months Ago on 1 Jul 2023
Basil Christopher Mendonca Appointed
2 Years 3 Months Ago on 1 Jul 2023
Mark Russell Pengelly Resigned
2 Years 3 Months Ago on 1 Jul 2023
Lisa Oxley Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Paul Robert Jackson Appointed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 27 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Solvency Statement dated 26/06/24
Submitted on 27 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 20 Jan 2024
Repayment History
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